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#372 11-07-67 Approve TH 188 Renumbered as TH 551.5 Q Resolution No. 372 November 7, 1967 Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION WHEREAS the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 168 renumbered as Trunk Highway Number 55 within the corporate limits of the Village of Golden Valley from the West Corp. Limits to 0.1 Mile West of T. H. 100; and WHEREAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 2723-35 (T. H. 55=188); and WHEREAS said special provisions are cn file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 2723-35 (T.H. 55=188), Minn. Proj. F 022-1 (39) which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1964 as amended by "Supplemental Specifications' dated February 1, 1966, on file in the office of the Commissioner of Highways, constitute the specifications for said improve- ment of Trunk Highway Number 188 renumbered as Trunk Highway Number 55; and WHEREAS copies of said plans and special provisions as so markq, labeled and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and special provisions" as herein after used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and special provisions in the foregoing recitals particularly identified and described. NOW, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of Trunk Highway Number 188 renumbered as Trunk Highway No. 55 within the limits of the Village of Golden Valley be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and special provisions be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the construction of said Trunk Highway No. 188 renumbered as Trunk Highway No. 55 in accordance with said plans and spec' 1 pflovisions. Attest: yor Village Clerk Resolution No. 372 November 7, 1967 The motion for the adoption of the foregoing resolution was duly seconded by Member Garis and, upon vote being taken thereon, the following members voted in favor thereof: Bies, Garis, Nadasdy, Stockman, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted," signed by the Mayor and his signature attested by the Village Clerk. 1 1